[186274] in Zephyr_Bugs
From: Alvin George....Reply.
daemon@ATHENA.MIT.EDU (Alvin George)
Sun Feb 23 16:16:44 2014
From: "Alvin George" <alvingeorge11@yahoo.com>
Reply-To: mr.alvingeorge@yahoo.com
Date: Mon, 24 Feb 2014 05:16:34 +0800
Message-Id: <20140223211345.M59759@yahoo.com>
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From: Alvin George.
<br />Bank UBS AG Switzerland
<br />Postfach 8098 Zurich
<br />Switzerland
<br />Postal Account: 80-2-2
<br />SWIFT: UBSW CH ZH 80A
<br />www.ubs.com
<br />Email:alvgeorgein@yahoo.com
<br />
<br />
<br />
<br />
<br />
<br />Good Day,
<br />
<br />
<br />I am an investment consultant working with Bank UBS AG Zurich at thei=
r offshore department Zurich Switzerland. I will be happy to work this deal=
out with you if you have a corporate or personal Bank Account and if you a=
re capable to keep TOP SECRET. I need strong Assurance that you will never =
let me down, if I transfer this money to your account.
<br />
<br />
<br />During one of our periodic auditing I discovered a dormant accounts w=
ith holding balance of US$42,759,000.00 {Forty Two Million seven hundred an=
d fifty Nine Thousand US Dollars only} Sometimes a person will open a bank =
account, deposit money, and then disappear into the tin air. Banks are not =
always able to find out what has become of these silent customers, or to kn=
ow whether they should follow up on requests from people who claim to be he=
irs to the accounts.
<br />
<br />
<br />The main problem is that the customer resides abroad and, due to bank=
secrecy, the bank cannot publish notices in the international press to loc=
ate the depositories. This has led the majority of Swiss banks to refrain f=
rom opening small-deposit accounts for foreign customers; for fear that the=
y will forget that the account exists.
<br />
<br />
<br />It has happened in the past, however, that customers pass away and th=
eir heirs can neither prove the death, nor their heir ship.
<br />
<br />
<br />This was a frequent occurrence during the wartime periods, and the ba=
nks have now set up a simple, rapid resolution procedure operating to their=
customers' advantage. Dormant assets are defined as any assets deposited w=
ith a bank (i.e. an account, a custody account or a safety-deposit box) for=
which there has been no contact with the customer in the bank's files for =
the last ten years or more.
<br />
<br />
<br />I am constrained to issue more details about this business until your=
response is received. If you know that you are capable to handle large or =
small amount on trust and can keep secret and ready to take 45% of any amou=
nt I transfer to your account from the dormant account and I will take 55%,=
send your account information's by return mail. Tell me more about yoursel=
f, while I look forward to receive the above information.
<br />
<br />
<br />I want to re-assure you that this business is risk free and you can s=
end an empty account to receive the funds, provided that the account is cap=
able to receive incoming funds.
<br />
<br />
<br />Look forward to discuss this opportunity further with you in detail. =
Please email me back on this mail address: alvgeorgein@yahoo.com
<br />
<br />
<br />Or provide me with your phone number for discussion of this transacti=
on in further details.
<br />
<br />
<br />Thank you for your time and attention.
<br />
<br />
<br />Regards,
<br />
<br />
<br />Alvin George.
<br />
<br />
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